Each Board Committee has a charter, or terms of reference, that is formally signed off by the Board and is reviewed annually by the Committees and Board to ensure relevance.

The table below reflects the Board members’ attendance at the meetings for the 53 weeks ended 29 December 2013

Status / Position

Board

AGM

Audit1

Risk1

Nomination2

Remuneration2

Social & Ethics

BOARD MEMBERS

MJ Lamberti

Independent Non-executive

4/4C

1/1C

3/3

2/2

4/4C

4/4

-

CS Seabrooke

Independent Non-executive

4/4

1/1

3/3C

2/2C

4/4

4/4C

-

D Cheesewright

Non-executive

4/4

0/1

3/3*

2/2*

4/4

4/4

1/2*

JA Davis

Non-executive

4/4

1/1

3/3*

1/2*

-

-

-

NN Gwagwa

Independent Non-executive

3/4

1/1

3/3

2/2

-

-

-

GRC Hayward

Executive

4/4

1/1

2/3*

2/2

4/4*

4/4*

-

P Langeni

Independent Non-executive

4/4

1/1

3/3

2/2

-

-

2/2C

GM Pattison

Executive

4/4

1/1

2/3*

1/2*

4/4*

4/4*

2/2

JP Suarez

Non-executive

4/4

0/1

-

-

-

-

1/2

I Zwarenstein

Executive

4/4

1/1

3/3*

2/2

-

-

-

MANAGEMENT

T. Doorasamy3

Chief Compliance Officer

-

-

2/3*

1/1*

-

-

1/1*

N Gray

Chief Audit Executive

-

1/1*

3/3*

2/2

-

-

-

B Leroni

Corporate Affairs Executive

-

1/1*

-

-

-

-

2/2*

P Maphoshe

Human Capital Executive

-

-

-

-

-

-

1/2*

M Mthunzi

Supplier Development Executive

1/4*

-

-

-

-

-

-

P Sigsworth

Company Secretary

4/4*

1/1*

3/3*

2/2*

-

-

-

M Spivey

General Counsel

4/4*

1/1*

3/3*

2/2

4/4*

4/4*

2/2*

K Vyvyan-Day

Divisional Chief Executive
Cambridge Food

-

-

-

-

-

-

-

L Walters

Divisional Chief Executive
Massbuild

-

-

-

1/1

-

-

-

J Wilford

Financial Director
Masswarehouse

-

-

-

1/1

-

-

-

C Chairperson
* Invitee1With effect from 22 May 2013 the Audit and Risk Committee was split into two Committees to allow each committee to give more focus to their different roles. The membership of the committees can be seen on the next page. The first meeting in the 2013 financial year took place on 25 February 2013, before the split, and the attendance at this meeting has been included in both the “Audit” and “Risk” columns above.2In accordance with King III, with effect from 4 March 2013 the Nomination and Remuneration Committee was split into two committees: the membership of the committees remains the same as that of the former combined committee. The first meeting in the 2013 financial year took place on 26 February 2013, before the split, and the attendance at this meeting has been included in both the “Nomination” and “Remuneration” columns above.3Appointed as Chief Compliance Officer on 1 July 2013, and as such was only invited to one meeting in the 2013 financial year.

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